Jim Margolin

Person
Mentions
8
Relationships
2
Events
1
Documents
4

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Sender (Me)
Business associate
1
1
View
person Nicholas Biase
Business associate
1
1
View
Date Event Type Description Location Actions
2021-11-29 N/A Deadline to request access to SDNY file share for exhibits Email View

EFTA00031173.pdf

This document is an email chain and press guidance from the U.S. Attorney's Office (SDNY) dated November 26, 2021, regarding the Ghislaine Maxwell trial. It details a specific interaction between journalist Dipesh Gadher of The Sunday Times and the SDNY press office concerning the identification of a victim/witness who had previously waived anonymity; the SDNY instructs that the court order requires the use of pseudonyms regardless of prior waivers. The document also includes general press guidance regarding trial logistics, the use of pseudonyms for sensitive witnesses, and access to government exhibits.

Email chain / press guidance
2025-12-25

EFTA00029582.pdf

An email from the SDNY Attorney's Office providing press guidance for the U.S. v. Ghislaine Maxwell trial dated November 23, 2021. The document outlines privacy measures for victim witnesses testifying under pseudonyms, details the schedule for the final pretrial conference before Judge Alison Nathan, and provides instructions for media access to exhibits and credentialing.

Email / press guidance
2025-12-25

EFTA00024892.pdf

This document is an email and attached press guidance from the US Attorney's Office (SDNY) regarding the trial of U.S. v. Ghislaine Maxwell in November 2021. It outlines the specific charges against Maxwell (Counts 1-6) and their maximum prison sentences, while also providing off-the-record guidance that certain witnesses will testify under pseudonyms to protect victim identities. The document includes logistical details for the press, such as the final pretrial conference schedule with Judge Alison Nathan and instructions for accessing government exhibits via the SDNY file share.

Email / press guidance
2025-12-25

EFTA00016489.pdf

This document is an email chain dated November 26, 2021, between Dipesh Gadher of The Sunday Times and Nicholas Biase of the U.S. Attorney's Office (SDNY). The correspondence concerns press guidance for the U.S. v. Ghislaine Maxwell trial, specifically addressing whether a certain witness (whose name is redacted) can be identified by the media. The email includes official 'Off-the-Record' press guidance detailing court logistics, the use of pseudonyms for victims, and access to government exhibits.

Email chain / press guidance
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity